Founded in 2016, Wheldrake Healthcare, classified under reg no. 10222746 is an active company. Currently registered at The Surgery York Road YO41 4DY, York the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Nicole K., appointed on 3 April 2021. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Timothy L., David L. and others listed below. There were no ex secretaries.
| Office Address | The Surgery York Road |
| Office Address2 | Elvington |
| Town | York |
| Post code | YO41 4DY |
| Country of origin | United Kingdom |
| Registration Number | 10222746 |
| Date of Incorporation | Thu, 9th Jun 2016 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 03 April 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Nicole K. This PSC. Another entity in the persons with significant control register is Timothy L. This PSC . The third one is David L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Nicole K.
| Notified on | 31 March 2021 |
| Nature of control: |
right to appoint and remove directors |
Timothy L.
| Notified on | 9 June 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
right to appoint and remove directors |
David L.
| Notified on | 9 June 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 9th, January 2024 |
accounts | Free Download (2 pages) |
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